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Opencast Software Europe Holdings Limited

Opencast Software Europe Holdings Limited is a dormant company incorporated on 12 September 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Opencast Software Europe Holdings Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15132278
Private limited company
Age
1 year 12 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 12 Sep31 Dec 2023 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Studio 2 The Kiln Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1967
Charles Wilson Hoult
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Opencast Software Europe Limited
Thomas William Lawson and Mr James William Hodgson are mutual people.
Active
Digital Capability Exchange UK Limited
Thomas William Lawson is a mutual person.
Active
Smithfield Search Limited
Charles Wilson Hoult is a mutual person.
Active
Nomina No. 030 LLP
Charles Wilson Hoult is a mutual person.
Active
Swarm Energy Limited
Charles Wilson Hoult and Thomas William Lawson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Charles Wilson Hoult (PSC) Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Mr James William Hodgson Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr James William Hodgson Appointed
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 12 Feb 2024
Incorporated
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Charles Wilson Hoult as a person with significant control on 28 April 2024
Submitted on 28 Apr 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Sub-division of shares on 8 February 2024
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Repayment History
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